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Board Meeting Agenda

 

Locust Valley Library
Board of Trustees

Regular Meeting

December 17, 2014
7:30 PM

AGENDA

 

1.

 

Pledge of Allegiance

2.

 

Approval of Minutes
               Regular Meeting – November 19, 2014

3.

 

Treasurer's Report
               Reorganization Resolutions

4.

 

Director’s Report

5.

 

Assistant Director’s Report

6.

 

Committee Reports

Budget
Building & Grounds
By-Laws
Capital Improvement
Development
Election
Endowment Investment Policy
Long-Range
Nominating
Personnel

7.

 

Old Business

8.

 

New Business
               Budget Forum
               Public Comment - Budget
        

9.

 

Upcoming Business
               Audit Report

10.

 

Friends of the Library

11.

 

Public Comment

12.

 

Next Meeting
              Wednesday, January 21, 2015 at 7:30 PM

13.

 

Executive Session (if needed)

14.

 

Adjournment